Telsec Enterprises Limited, a registered company, was incorporated on 22 May 2008. 9429032739619 is the New Zealand Business Number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been classified. This company has been supervised by 1 director, named Kerry Marie Hayward - an active director whose contract began on 22 May 2008.
Updated on 11 May 2025, the BizDb data contains detailed information about 7 addresses the company uses, namely: 128 Golfland Drive, Golflands, Auckland, 2013 (service address),
128 Golfland Drive, Golflands, Auckland, 2013 (registered address),
Flat 2, 13 Markham Place, Bucklands Beach, Auckland, 2012 (registered address),
Flat 2, 13 Markham Place, Bucklands Beach, Auckland, 2012 (physical address) among others.
Telsec Enterprises Limited had been using Flat 2, 13 Markham Place, Bucklands Beach, Auckland as their service address until 26 Jul 2024.
One entity owns all company shares (exactly 10000 shares) - Hayward, Kerry Marie - located at 2013, Golflands, Auckland.
Other active addresses
Address #4: 2/13 Markham Place, Bucklands Beach, Auckland, 2012 New Zealand
Postal & office address used from 02 Jun 2021
Address #5: Flat 2, 13 Markham Place, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 05 Sep 2022
Address #6: 128 Golfland Drive, Golflands, Auckland, 2013 New Zealand
Registered address used from 14 Jun 2024
Address #7: 128 Golfland Drive, Golflands, Auckland, 2013 New Zealand
Service address used from 26 Jul 2024
Principal place of activity
2/13 Markham Place, Bucklands Beach, Auckland, 2012 New Zealand
Previous addresses
Address #1: Flat 2, 13 Markham Place, Bucklands Beach, Auckland, 2012 New Zealand
Service address used from 05 Sep 2022 to 26 Jul 2024
Address #2: 7 Domain Rd, Panmure, Auckland New Zealand
Physical & registered address used from 22 May 2008 to 05 Sep 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Hayward, Kerry Marie |
Golflands Auckland 2013 New Zealand |
22 May 2008 - |
Kerry Marie Hayward - Director
Appointment date: 22 May 2008
Address: Golflands, Auckland, 2013 New Zealand
Address used since 06 Jun 2024
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Jun 2020
Address: Northpark, Auckland, 2013 New Zealand
Address used since 04 Jun 2020
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Mar 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 24 Feb 2014
Sietec (nz) Limited
7 Domain Road
The New Zealand Physiological Sciences Charitable Trust
C/o Miller Bradley, Solicitors
Domain Post Limited
6 Domain Road
Kathy Skellern Professional Services Limited
17h Domain Road
Cumberland 1 & 2 Trustee Limited
17k Domain Road
Panmure Squash Rackets Club Incorporated
46 Lagoon Drive
J&p Collective Limited
7 Cleary Road
Mandata Business Systems Limited
Unit D
Maze Solutions Limited
6 Millen Avenue
Nida Limited
6 Mareth Street
Secretarial Services Limited
2 Kings Rd
Wondertech Limited
19 Dunn Road